TALOS HOLDINGS LIMITED

Company number 04510595

Date	Type	Description	View / Download
04 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Mar 2004	123	£ nc 4000100/5200100 23/12/03	(1 page)
08 Jan 2004	288b	Secretary resigned;director resigned	(1 page)
07 Jan 2004	288b	Director resigned	(1 page)
07 Jan 2004	288a	New secretary appointed	(2 pages)
05 Nov 2003	363s	Return made up to 14/08/03; full list of members	(8 pages)
10 Jun 2003	88(2)R	Ad 28/05/03--------- £ si 500000@1=500000 £ ic 2/500002	(2 pages)
12 May 2003	288a	New director appointed	(2 pages)
12 May 2003	288a	New director appointed	(2 pages)
30 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Dec 2002	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
19 Dec 2002	225	Accounting reference date extended from 31/08/03 to 31/12/03	(1 page)
19 Dec 2002	287	Registered office changed on 19/12/02 from: level 1 exchange house primrose street london EC2A 2HS	(1 page)
19 Dec 2002	288b	Secretary resigned	(1 page)
19 Dec 2002	288b	Director resigned	(1 page)
19 Dec 2002	288a	New secretary appointed	(2 pages)
19 Dec 2002	288a	New director appointed	(2 pages)
19 Dec 2002	288a	New director appointed	(2 pages)
19 Dec 2002	288a	New director appointed	(2 pages)
19 Dec 2002	123	£ nc 100/1000100 11/12/02	(1 page)
12 Dec 2002	CERTNM	Company name changed precis (2285) LIMITED\certificate issued on 12/12/02	(3 pages)